M.I.S.S. Ophthalmics Limited

Active05243460 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Iain James Short
Sandra Frances Short
Owned by
Iain James Short
Sandra Frances Short
Accounts type
Total exemption full
Region
East Midlands
Address
3 Ryder Court
Saxon Way East
Oakley Hay Industrial Estate
Corby
NN18 9NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Short, Iain James
Director · Appointed 7 September 2018
British
Born August 1969 (57)
Short, Sandra Frances
Director · Appointed 7 September 2018
British
Born September 1967 (59)
Officer history (16 former)
7 September 2018
Resigned Dentons Secretaries Limited as Corporate Secretary
7 September 2018
Appointed Short, Sandra Frances as Director
7 September 2018
Resigned Woodfield, William Norman as Director
7 September 2018
Resigned More, Janice Kathleen Mary as Director
7 September 2018
Appointed Short, Iain James as Director
7 September 2018
Resigned Jackson, Graham Andrew as Director
20 April 2018
Appointed Woodfield, William Norman as Director
20 April 2018
Resigned Lagorga, Linda Ann as Director
1 June 2017
Appointed More, Janice Kathleen Mary as Director
31 May 2017
Resigned Zeng, Ling as Director
3 March 2017
Appointed Zeng, Ling as Director
8 October 2016
Resigned Chai-Onn, Robert Roswell as Director
15 October 2015
Appointed Chai-Onn, Robert Roswell as Director
15 October 2015
Appointed Dentons Secretaries Limited as Corporate Secretary
15 October 2015
Appointed Jackson, Graham Andrew as Director
15 October 2015
Appointed Lagorga, Linda Ann as Director
15 October 2015
Resigned Rasche, Peter Thomas as Director
15 October 2015
Resigned Boone, Pamela Goebel as Director
8 July 2013
Appointed Boone, Pamela Goebel as Director
8 July 2013
Resigned Etheridge, Linda Joyce as Director
8 July 2013
Resigned Short, Sandra as Director
8 July 2013
Appointed Rasche, Peter Thomas as Director
8 July 2013
Resigned Etheridge, Stephen Francis as Director
8 July 2013
Resigned Etheridge, Stephen Francis as Secretary
1 May 2011
Appointed Short, Sandra as Director
16 October 2009
Resigned Etheridge, Jason as Director
23 April 2007
Appointed Etheridge, Jason as Director
8 October 2004
Appointed Etheridge, Linda Joyce as Director
8 October 2004
Appointed Etheridge, Stephen Francis as Director
8 October 2004
Appointed Etheridge, Stephen Francis as Secretary
8 October 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
8 October 2004
Resigned Wrf International Limited as Corporate Nominee Director
28 September 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary
28 September 2004
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Iain James Short
Individual · Notified 7 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Sandra Frances Short
Individual · Notified 7 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
7 September 2018
Ceased Synergetics Surgical EU Limited — Owns 75–100% of shares

Financials

Net Assets
£795,624
Cash
£655,933
Employees
5
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £360,385 £450,044 £559,663 £664,455 £753,028 £795,624
Balance sheet detail
202520242023202220212020
Fixed Assets£1,088£1,859£1,780£2,029£15,655£22,874
Current Assets£956,640£887,783£774,129£705,446£575,780£468,464
Debtors£122,548£96,133£67,027£82,894£48,347£85,172
Cash£655,933£597,347£543,488£465,584£388,702£247,821
Creditors (< 1 year)£162,104£136,614£111,454£147,812£129,734£114,218
Creditors (> 1 year)£11,657£16,735
Net Current Assets£794,536£751,169£662,675£557,634£446,046£354,246
Net Assets£795,624£753,028£664,455£559,663£450,044£360,385
Shareholder Funds£795,624£753,028£664,455£559,663£450,044£360,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 March 2026
21 October 2025Total exemption full accounts31 March 2025
24 September 2025Confirmation statement with updates24 September 2025
24 September 2024Confirmation statement with updates24 September 2024
26 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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